GMG HOLDING (H.K.) LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)Amended document
2011-01-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-15 · Address Change
(E)Amended document
2010-01-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-11-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-01 · Charges
(E)Certificate of Registration of Charge
2008-12-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-11-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-31 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-31 · Charges
(E)FM1 - Mortgage or charge details
2000-03-31 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-13 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)Annual return
1995-09-27 · Annual Return
(E)FIB - Return of allotments
1995-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-30 · Other
(E)Ordinary resolution
1995-05-30 · Other
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Special resolution for change of name
1995-02-16 · Other
(E)Annual return
1994-10-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-04 · Annual Return
(E)Annual return
1991-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-21 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-01 · Address Change
(E)Memorandum & Articles of Association
1987-09-25 · Memorandum & Articles
(E)Statutory Declaration
1987-09-25 · Other
Certificate of Incorporation
1987-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)Amended document | Other | 2011-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-15 | |
| (E)Amended document | Other | 2010-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-13 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FIB - Return of allotments | Other | 1995-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-30 | |
| (E)Ordinary resolution | Other | 1995-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-04 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-25 | |
| (E)Statutory Declaration | Other | 1987-09-25 | |
| Certificate of Incorporation | Incorporation | 1987-09-25 |
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